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PRIORY WOOD BUNGALOWS LIMITED

Company number 02315796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Caron Jackson as a director
28 Jul 2010 AD01 Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 28 July 2010
24 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Caron Ann Jackson on 28 April 2010
24 Jun 2010 CH01 Director's details changed for Alan John Ferguson on 28 April 2010
24 Jun 2010 CH01 Director's details changed for Sheila Ann Jackson on 28 April 2010
24 Jun 2010 CH01 Director's details changed for Alan Robert Dean on 28 April 2010
24 Jun 2010 CH01 Director's details changed for Colin Noel Kimberley on 28 April 2010
10 Jun 2010 AP03 Appointment of Melissa Jane Jackson as a secretary
10 Jun 2010 AP01 Appointment of Melissa Jane Jackson as a director
21 May 2010 AA Total exemption full accounts made up to 31 December 2009
14 May 2010 TM02 Termination of appointment of David Young as a secretary
17 Mar 2010 TM01 Termination of appointment of David Young as a director
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 29/04/09; full list of members
12 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
12 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allott 04/05/2008
07 May 2008 363a Return made up to 29/04/08; full list of members
29 Feb 2008 288a Director appointed colin noel kimberley
22 Jun 2007 363s Return made up to 29/04/07; change of members
  • 363(288) ‐ Director's particulars changed
10 May 2007 288c Director's particulars changed
04 May 2007 AA Total exemption full accounts made up to 31 December 2006
23 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 29/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed